Key facts
activeR.B. Holding GmbH
de
R1202_HRB21183
de
active
de
Lehrerstraße 49, 47167 Duisburg.
de
Company dossier
R.B. Holding GmbH
RISK SCORE22LOW RISK
Connections
10 linksRB Spezialschweißtechnik e.KBal Holding GmbHBRUWA Unternehmergesellschaft (haftungsbeschränkt)CINAR DÖNER PRODUKTION SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ2MC UG (haftungsbeschränkt)Metin Cakmak Tankstellen GmbHC. A. Gebäudemanagement GmbHBRUWAs Sanierung GmbHEUROSTAR Industriefußböden GmbHROOJ Unternehmergesellschaft (haftungsbeschränkt)
People with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Metin Cakmak | Authorized representative | — | Germany registry |
| Recahi Bal | Authorized representative | — | Germany registry |
| Sarah Poczynski | Authorized representative | — | Germany registry |
| Metin Cakmak | officer | — | Germany registry |
| Rafet Yildirim | officer | — | Germany registry |
| Recahi Bal | officer | — | Germany registry |
| Sarah Poczynski | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 9 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Bal Holding GmbH · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100